CompaniesInTheUK

789 TRADING LIMITED

Company number 08040076 ·

Active

2 active / 1 ceased · persons with significant control

789 Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-01
Correspondence address
Kh Building, Boston Street, Sheffield, S2 4QF, England
Legal form
Private Limited Company
Place registered
Kh Building Boston Street Sheffield England S2 4qf
Registration number
05798051
Country registered
Uk

789 Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-01
Correspondence address
Office One, 10 New Era Square, Sheffield, S2 4BF, England
Legal form
Private Limited Company
Place registered
Office One, 10 New Era Square, Sheffield, United Kingdom, S2 4bf
Registration number
05798051
Country registered
United Kingdom

Mr Wan Loi Cheung

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2022-04-30
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, New Era Square, Sheffield, S2 4BF, England